| Company Name | Nigel Smith Financial Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04986242 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2003(20 years, 4 months ago) |
| Dissolution Date | 5 May 2021 (2 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Nigel Smith |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2003(1 week, 1 day after company formation) |
| Appointment Duration | 17 years, 4 months (closed 05 May 2021) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 16 Fairway Woodford Green Essex IG8 7RB |
| Secretary Name | Maria Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2003(1 week, 1 day after company formation) |
| Appointment Duration | 17 years, 4 months (closed 05 May 2021) |
| Role | Company Director |
| Correspondence Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Shareholders
| 65 at £1 | Nigel Smith 65.00% Ordinary |
|---|---|
| 35 at £1 | Maria Smith 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,239 |
| Cash | £27,456 |
| Current Liabilities | £18,217 |
Accounts
| Latest Accounts | 23 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 23 July |
Filing History
| 5 May 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 February 2021 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 26 November 2020 | Liquidators' statement of receipts and payments to 28 October 2020 (9 pages) |
| 13 November 2019 | Registered office address changed from 70 Wood Street London E17 3HT to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 13 November 2019 (2 pages) |
| 12 November 2019 | Appointment of a voluntary liquidator (3 pages) |
| 12 November 2019 | Resolutions
|
| 12 November 2019 | Declaration of solvency (5 pages) |
| 10 October 2019 | Previous accounting period extended from 31 March 2019 to 23 July 2019 (1 page) |
| 10 October 2019 | Total exemption full accounts made up to 23 July 2019 (6 pages) |
| 27 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 18 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 1 January 2018 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 1 January 2018 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 12 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 12 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
| 14 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
| 7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 24 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 18 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
| 18 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (3 pages) |
| 17 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (3 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Registered office address changed from C/O Nicolas Razak Mallery Accts 70 Wood Street London E17 3HT on 16 December 2009 (1 page) |
| 16 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Director's details changed for Nigel Smith on 1 December 2009 (2 pages) |
| 16 December 2009 | Secretary's details changed for Maria Smith on 1 December 2009 (1 page) |
| 16 December 2009 | Secretary's details changed for Maria Smith on 1 December 2009 (1 page) |
| 16 December 2009 | Registered office address changed from C/O Nicolas Razak Mallery Accts 70 Wood Street London E17 3HT on 16 December 2009 (1 page) |
| 16 December 2009 | Director's details changed for Nigel Smith on 1 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Nigel Smith on 1 December 2009 (2 pages) |
| 16 December 2009 | Secretary's details changed for Maria Smith on 1 December 2009 (1 page) |
| 18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 December 2008 | Return made up to 11/12/08; no change of members (4 pages) |
| 23 December 2008 | Return made up to 11/12/08; no change of members (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 January 2008 | Return made up to 05/12/07; no change of members (6 pages) |
| 7 January 2008 | Return made up to 05/12/07; no change of members (6 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 December 2006 | Return made up to 05/12/06; full list of members (6 pages) |
| 21 December 2006 | Return made up to 05/12/06; full list of members (6 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 December 2005 | Return made up to 05/12/05; full list of members (6 pages) |
| 1 December 2005 | Return made up to 05/12/05; full list of members (6 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 9 May 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 9 May 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 3 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
| 3 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
| 17 January 2004 | New director appointed (2 pages) |
| 17 January 2004 | New secretary appointed (2 pages) |
| 17 January 2004 | Ad 13/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 January 2004 | New director appointed (2 pages) |
| 17 January 2004 | New secretary appointed (2 pages) |
| 17 January 2004 | Ad 13/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 December 2003 | Secretary resigned (1 page) |
| 9 December 2003 | Director resigned (1 page) |
| 9 December 2003 | Secretary resigned (1 page) |
| 9 December 2003 | Director resigned (1 page) |
| 5 December 2003 | Incorporation (9 pages) |
| 5 December 2003 | Incorporation (9 pages) |